• Application Deadline: Tue, 27 Dec 2022 00:00:00 GMT
• Position: Team Lead - Anti Fraud Unit


• Job Type Full Time


• Qualification BA/BSc/HND


• Experience 5 - 7 years


• Location Lagos


• Job Field Finance / Accounting / Audit  , Security / Intelligence 
  

Key Duties / Responsibilities

• Assists in the development of fraud detection mechanisms for fraudulent activities on the company platform.


• Proactively monitor and review account and transaction data for suspicious activity and possible fraud.


• Review, investigate and resolve irregular transactions reported.


• Responsible for the regulatory AML CFT suspicious activity process.


• Identify business areas requiring increased security controls to protect the company and its end users from future incidents of fraud.


• Keep detailed records of suspicious activity, analyze trends, communicate security threats to management and provide recommendations for loss mitigation as required.


• Respond to fraud queries across the multiple channels.


• Liaise with legal counsels to develop and execute plans for the resolution of fraud cases.


• Produce evidence and useful information as requested by law enforcement


• Design and implement processes effective for the prevention or minimization of fraud risks.


• Maintain record of all investigative operations and results of analysis.

Requirements

• Candidates should possess a B.Sc Degree in Accounting or Finance related course


• 5 - 7 years’ experience as a Fraud Analyst.


• Knowledge of relevant internal policies and SOPs.


• Organization skills


• Analytical thinking.